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So if you're like me you sometimes have to send some funding overseas to friends or family. I've done it many ways, but in the recent past my service of choice, RemitHome, was consumed by transfast. The new outfit seemed not as good, but the rate was fine and they had no obvious issues so I let inertia rule and continued to use them. Until yesterday.
Raise your hand if you know what a phishing scam looks like.
I went to log in yesterday, and a page that said "we have sent you an email" opened, and I couldn't access the site. The email asked me to click a magic link and then the resulting page started off by asking for my login creds and then bank and credit card info. Does this sound at all familiar? This is precisely what a phishing scam would look like. But they are doing it to their own customers. Is it legit? I believe so. Is it a sign they don't take security seriously? In my opinion, absolutely yes.
I'll never use them again, and I'd urge anyone here who uses them to consider their options.
Ministry urges victims to come forth
Mon, 16 September 2013
Mom Kunthear
Officials at the Ministry of Labour are encouraging thousands of alleged victims of an overseas employment scam to file complaints against the two men charged with defrauding them.
“Please, brothers and sisters who were cheated by You Can Win Co Ltd, hurry and file your complaints in order to demand compensation and punish the suspects,†reads a statement released Friday by Pich Sophoan, Labour Ministry secretary of state.
Police last week arrested Oun Sarath, 30, and Kim Sophat, 29, the respective director and marketing manager of You Can Win. The recruiting firm allegedly charged its clients $100 for forms the company advertised would permit them to legally work in South Korea.
But the bogus forms the company sold were not authorised by the ministry, and provided clients no legal permission to work abroad.
Although You Can Win is in the process of applying for a licence with the Ministry of Labour to provide vocational training, it lacks any authority to approve Cambodians to work abroad.
A Ministry of Labour investigation into You Can Win began in June, after the firm advertised the permits on Facebook, Than Thavorak, an attorney representing the Labour Ministry, told the Post last week.